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Calendar Year

2000 in US Banking

1,306 bank events are on record for 2000: 7 failures, 1,048 mergers or acquisitions involving a bank, credit union or bank holding company, and 251 enforcement actions.

7
Failures
$410.2M in failed assets
1,048
Mergers
Federal Reserve NIC, banking organizations
251
Enforcement
OCC, FDIC, FRB, OTS and SEC 8-K filings

Jump to: Bank failures 2000 · Bank mergers 2000

How many banks failed in 2000?

7 banks failed in 2000, with $410.2M in assets. Each failure below links to its own page.

Date Bank HQ Assets Acquirer or resolution
Dec 14, 2000 National State Bank of Metropolis Metropolis, IL $90.4M Banterra Bank
Oct 13, 2000 Bank of Honolulu Honolulu, HI $63.9M Bank of the Orient
Sep 29, 2000 Bank of Falkner Falkner, MS $85.5M Citizens Bank & Savings Com
Jul 14, 2000 Town & Country Bank of Almelund Almelund, MN $25.9M S&C Bank, Minnesota
Jun 2, 2000 Monument National Bank Ridgecrest, CA $7.9M Israel Discount Bank of New
Mar 10, 2000 Mutual Federal Savings Bank of Atlanta Atlanta, GA $31.5M Citizens Trust Bank
Jan 14, 2000 Hartford-Carlisle SB Carlisle, IA $105.0M Citizens Bank

Which banks merged in 2000?

1,048 mergers or acquisitions involving a bank, credit union or bank holding company are on record for 2000.

See the fuller list: Bank mergers 2000 with largest deals and credit union mergers ›

Date Acquired St Acquirer
Dec 1, 2000 Louisiana Bancshares, Inc. LA Britton & Koontz Capital Corporation
Dec 1, 2000 The Bank of Fruitland MD Peninsula Bank
Dec 1, 2000 Iowa State Bank IA Iowa - Nebraska State Bank
Dec 1, 2000 Freeport Postal Employees Credit Union IL Cornerstone Credit Union
Dec 1, 2000 LYCL Postal and Federal Employees Federal Credit Union PA Horizon Federal Credit Union
Nov 30, 2000 Caney Fork Cooperative Credit Union TN Beacon Federal
Nov 30, 2000 City of Auburn Alabama Federal Credit Union AL Four Seasons Federal Credit Union
Nov 30, 2000 Security Financial Corp. OH Farmers National Banc Corp.
Nov 30, 2000 H Y S Federal Credit Union OH Universal 1 Credit Union, Inc.
Nov 29, 2000 Watervliet Arsenal Federal Credit Union NY Sunmark Credit Union
Nov 20, 2000 Twin City Bancorp, Inc. TN Citco Community Bancshares, Inc.
Nov 20, 2000 Hills Bank IA Hills Bank and Trust Company
Nov 20, 2000 BNC National Bank ND BNC National Bank
Nov 20, 2000 Twin City Federal Savings Bank TN Citizens Bank
Nov 18, 2000 LBC, Inc. IA Hills Bancorporation
Nov 18, 2000 Alliance Bancorporation IA Hills Bancorporation
Nov 18, 2000 Pinnacle Bank, National Association NE Pinnacle Bank
Nov 18, 2000 First Savings Bank of Moore County, Inc., SSB NC First Bank
Nov 17, 2000 Equality Savings Bank MO Allegiant Bank
Nov 17, 2000 Community Bank & Trust - Jackson GA Community Bank & Trust
Nov 16, 2000 Commerce Southwest Mortgage, L.L.C. TX Lubbock National Bank
Nov 15, 2000 Saint Alphonsus Credit Union LA Xplore Federal Credit Union
Nov 15, 2000 DC Unemployment Federal Credit Union DC United States Senate Federal Credit Union
Nov 15, 2000 The Union Bank of Bryant AR The Union Bank of Benton
Nov 13, 2000 Northfield Federal Savings MD The Patapsco Bank
Nov 13, 2000 Finger Lakes Financial Corp. NY Savings Bank of the Finger Lakes, FSB
Nov 11, 2000 Citizens Bank of Tulsa OK Gold BANK
Nov 11, 2000 One Valley Bank-Central Virginia, National Association VA Branch Banking and Trust Company of Virginia
Nov 11, 2000 Catskill Financial Corporation NY Troy Financial Corporation
Nov 11, 2000 One Valley Bank of Mercer County, Inc. WV Truist Bank
Nov 11, 2000 American Heritage Bank OK Gold BANK
Nov 11, 2000 One Valley Bank - Shenandoah VA Branch Banking and Trust Company of Virginia
Nov 11, 2000 One Valley Bank-East, National Association WV Truist Bank
Nov 11, 2000 Jackson Savings Bank OH The Ohio Valley Bank Company
Nov 11, 2000 One Valley Bank of Huntington WV Truist Bank
Nov 11, 2000 One Valley Bank, Inc. WV Truist Bank
Nov 11, 2000 One Valley Bank - North, Inc. WV Truist Bank
Nov 11, 2000 One Valley Bank - South, Inc. WV Truist Bank
Nov 11, 2000 One Valley Bank, National Association WV Truist Bank
Nov 11, 2000 Security Savings Association of Hazelton PA First Federal Bank
Nov 11, 2000 Catskill Savings Bank NY The Troy Savings Bank
Nov 10, 2000 United Bank and Trust TX State National Bank of West Texas
Nov 10, 2000 First International Bank & Trust AZ First International Bank and Trust
Nov 10, 2000 Nutmeg Federal Savings and Loan Association CT NewMil Bank
Nov 10, 2000 Texas Heritage Bank TX Regions Bank
Nov 10, 2000 Walburg State Bank TX First State Bank of Texas
Nov 10, 2000 First State Bank OK BancFirst
Nov 8, 2000 First Sooner Bancshares, Inc. OK UMB Financial Corporation
Nov 8, 2000 Bank of the Pacific WA Bank of the Pacific
Nov 4, 2000 The Homestead Savings, F.A. NY Cayuga Bank

The list holds 500 of the 1,048 mergers recorded for 2000.

Enforcement Actions in 2000

Action date Agency Institution Action
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Parker, John A.
Dec 21, 2000 FRB Maryland Permanent Capital Corporation Written Agreement: Maryland Permanent Capital Corporation, Owings Mills, MD
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Scarborough, James R.
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Rod, Robert R.
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Rod, Gay W.
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Pattison, Joseph C.
Dec 21, 2000 OCC Fidelity National Mortgage Corporation Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Fidelity National Bank
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Beauchamp, Michelle R.
Dec 21, 2000 OCC Texas Premier Bank, National Association Civil Money Penalty (CMP): Dasheill, Albert M.
Dec 20, 2000 OCC_OTS First Bank of Sea Isle City Cease and Desist: Stephen A. Miller
Dec 20, 2000 OCC_OTS First Bank of Sea Isle City Orders of Removal/Prohibition: Stephen A. Miller
Dec 20, 2000 OCC Prairie National Bank Prompt Corrective Action (PCA) Directive: Prairie National Bank
Dec 19, 2000 OCC_OTS Commercial Federal Bank, a Federal Savings Bank Orders of Removal/Prohibition: Janelle D. Oxford
Dec 18, 2000 OCC The White Hall National Bank Formal Agreement: White Hall National Bank
Dec 18, 2000 OCC Community Bank & Trust, National Association Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): Community Bank & Trust, National Association
Dec 13, 2000 OCC (individual) Prohibition/Removal Orders: Hill, Kaye G.
Dec 12, 2000 FRB (individual) Order to Terminate Activities: Bancomer, S.A., Mexico City, Mexico
Dec 12, 2000 FRB Banco Industrial De Venezuela, C.A. Written Agreement: Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami …
Dec 12, 2000 FRB (individual) Cease and Desist Order: Bancomer, S.A., Mexico City, Mexico
Dec 12, 2000 FRB (individual) Order to Terminate Activities: Banca Serfin, S.A., Lomas de Sante Fe, Mexico
Dec 8, 2000 OCC_OTS Farm Bureau Bank FSB Supervisory Agreement: Farm Bureau Bank, FSB
Dec 8, 2000 OCC_OTS Shelby County Bancorp, Inc. Orders of Removal/Prohibition: Robert C. Reed
Dec 6, 2000 FRB Bankers Company of New York Prohibition from Banking: Bruce Jeffrey Kingdon
Dec 5, 2000 FRB People's Bancshares, Inc. Written Agreement: People's Bancshares, Inc.New Bedford, MA
Dec 1, 2000 OCC Wells Fargo Bank, National Association Prohibition/Removal Orders: Kirkman, Kristen L.
Nov 30, 2000 FRB (individual) Written Agreement: Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France …
Nov 30, 2000 OCC Union Planters Corporation Prohibition/Removal Orders: Golden, Sammie R.
Nov 22, 2000 FRB (individual) Written Agreement: CSB Bancorp, Inc., Millersburg, OH and The Commercial and Savings Bank of …
Nov 17, 2000 OCC The First National Bank of St. Marys Formal Agreement: The First National Bank of St. Marys
Nov 15, 2000 OCC_OTS St. Edmond's Federal Savings Bank Cease and Desist: John F. DiFelice
Nov 15, 2000 OCC Sequoia National Bank Formal Agreement: Sequoia National Bank
Nov 13, 2000 FRB United Central Bank Cease and Desist Order: United Central Bank, Garland, TX
Nov 9, 2000 OCC (individual) Prohibition/Removal Orders: Pearson, Stacey E.
Nov 6, 2000 OCC Home National Bank Civil Money Penalty (CMP): Home National Bank
Nov 1, 2000 FRB Foxdale Bancorp, Inc. Prohibition from Banking: George J. Peterson
Nov 1, 2000 OCC_OTS Fidelity Federal Savings and Loan Associates Cease and Desist: Fidelity Federal Bank, FSB
Oct 27, 2000 OCC Gateway Bank of St. Louis Formal Agreement: Gateway National Bank of St. Louis
Oct 26, 2000 FRB (individual) Written Agreement: Guaranty Financial Corporation, Charlottesville, VA and Guaranty Bank, Charlottesville, VA
Oct 26, 2000 OCC First National Bank of Shelby County Civil Money Penalty (CMP): Harrison, William T.
Oct 24, 2000 OCC First National Bank in Newton Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D): First National Bank in Newton
Oct 24, 2000 OCC Citizens National Bank Prohibition/Removal Orders: Gray, Vernon Stell
Oct 24, 2000 OCC Citizens National Bank Civil Money Penalty (CMP): Gray, Vernon Stell
Oct 23, 2000 OCC First National Bank of Lucedale Prohibition/Removal Orders: Howell, Vernon E.
Oct 23, 2000 OCC Fremont Bank Corporation Civil Money Penalty (CMP): Biggerstaff, Darryl W.
Oct 18, 2000 OCC Portage National Bank Formal Agreement: Portage National Bank
Oct 13, 2000 OCC_OTS (individual) Civil Money Penalty: Matthew Jay Carrero
Oct 13, 2000 OCC_OTS (individual) Decision/Opinion and Order: Matthew Jay Carrero
Oct 13, 2000 OCC_OTS (individual) Cease and Desist: Matthew Jay Carrero
Oct 13, 2000 OCC_OTS (individual) Orders of Removal/Prohibition: Matthew Jay Carrero
Oct 10, 2000 OCC_OTS (individual) Orders of Removal/Prohibition: Daniel T. McBryde

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